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Home > England & Wales Companies > URBAN RESEARCH PUBLICATIONS LIMITED
Company Information for

URBAN RESEARCH PUBLICATIONS LIMITED

Norman House, 8 Burnell Road, Sutton, SURREY, SM1 4BW,
Company Registration Number
03051052
Private Limited Company
Active

Company Overview

About Urban Research Publications Ltd
URBAN RESEARCH PUBLICATIONS LIMITED was founded on 1995-04-28 and has its registered office in Sutton. The organisation's status is listed as "Active". Urban Research Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
URBAN RESEARCH PUBLICATIONS LIMITED
 
Legal Registered Office
Norman House
8 Burnell Road
Sutton
SURREY
SM1 4BW
Other companies in SM1
 
Filing Information
Company Number 03051052
Company ID Number 03051052
Date formed 1995-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-04-28
Return next due 2024-05-12
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB122470547  
Last Datalog update: 2024-04-07 12:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN RESEARCH PUBLICATIONS LIMITED
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Company Officers of URBAN RESEARCH PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY STEPHEN CLOSE BUTLER
 Company Secretary 2014-07-21
TIMOTHY STEPHEN CLOSE BUTLER
 Director 2014-07-22
ALEXANDER JOHN LOFTUS
 Director 2016-10-08
SIMON FRANK PARKER
 Director 2011-12-19
MICHELE RACO
 Director 2011-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARGARET MCDOWELL
 Director 1998-01-01 2016-10-08
ALAN PAUL HARDING
 Director 1999-08-27 2016-05-01
MICHELE RACO
 Company Secretary 2011-12-19 2014-07-21
SIMON PARKER
 Company Secretary 2007-11-09 2011-12-19
ALAN PAUL HARDING
 Company Secretary 1999-08-27 2007-11-09
TERENZIO MINGIONE
 Director 1995-09-19 2007-11-09
STEPHEN DOUGLAS NELSON GRAHAM
 Company Secretary 1998-01-01 1999-08-27
STEPHEN DOUGLAS NELSON GRAHAM
 Director 1998-01-01 1999-08-27
MICHAEL HOWARD HARLOE
 Company Secretary 1995-05-11 1997-12-31
MICHAEL HOWARD HARLOE
 Director 1995-05-11 1997-12-31
CHRISTOPHER GEOFFREY PICKVANCE
 Director 1995-05-11 1997-12-31
RUTH ANNA WOOFFINDIN
 Company Secretary 1995-04-28 1995-05-11
MALCOLM JOHN LYNCH
 Director 1995-04-28 1995-05-11
RUTH ANNA WOOFFINDIN
 Director 1995-04-28 1995-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FRANK PARKER MADILL PARKER RESEARCH & CONSULTING LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-25APPOINTMENT TERMINATED, DIRECTOR JOANNA KUSIAK-CORCORAN
2024-03-01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN LOFTUS
2024-03-01APPOINTMENT TERMINATED, DIRECTOR HYUN BANG SHIN
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-27DIRECTOR APPOINTED DR JOANNA KUSIAK-CORCORAN
2023-01-26APPOINTMENT TERMINATED, DIRECTOR MICHELE RACO
2023-01-26APPOINTMENT TERMINATED, DIRECTOR SIMON FRANK PARKER
2023-01-26DIRECTOR APPOINTED PROFESSOR TOM GOODFELLOW
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-29Change of details for Foundation for Urban and Regional Studies as a person with significant control on 2017-05-19
2022-04-29APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEPHEN CLOSE BUTLER
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEPHEN CLOSE BUTLER
2022-04-29PSC05Change of details for Foundation for Urban and Regional Studies as a person with significant control on 2017-05-19
2021-11-29AP01DIRECTOR APPOINTED PROFESSOR HYUN BANG SHIN
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-02AP03Appointment of Terese Anne Mcbride as company secretary on 2021-04-01
2021-04-02TM02Termination of appointment of Timothy Stephen Close Butler on 2021-04-01
2020-11-09AP01DIRECTOR APPOINTED TERESE ANNE MCBRIDE
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-05-05CH01Director's details changed for Emeritus Professor Timothy Stephen Close Butler on 2020-05-04
2020-05-05CH03SECRETARY'S DETAILS CHNAGED FOR EMERITUS PROFESSOR TIMOTHY STEPHEN CLOSE BUTLER on 2020-05-04
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-11AP01DIRECTOR APPOINTED MR ALEXANDER JOHN LOFTUS
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET MCDOWELL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / EMERITUS PROFESSOR TIMOTHY STEPHEN CLOSE BUTLER / 01/04/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY STEPHEN CLOSE BUTLER / 01/04/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF. MICHELE RACO / 01/04/2016
2016-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR. TIMOTHY STEPHEN CLOSE BUTLER / 01/04/2016
2016-05-17CH01Director's details changed for Linda Margaret Mcdowell on 2016-04-01
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL HARDING
2016-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-23AP01DIRECTOR APPOINTED MR. TIMOTHY STEPHEN CLOSE BUTLER
2014-07-22AP03Appointment of Mr. Timothy Stephen Close Butler as company secretary on 2014-07-21
2014-07-21TM02Termination of appointment of Michele Raco on 2014-07-21
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0128/04/14 ANNUAL RETURN FULL LIST
2014-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-14AR0128/04/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-25AR0128/04/12 FULL LIST
2012-04-18AP01DIRECTOR APPOINTED DR SIMON FRANK PARKER
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-12-20AP03SECRETARY APPOINTED PROF MICHELE RACO
2011-12-20AP01DIRECTOR APPOINTED PROF. MICHELE RACO
2011-12-19TM02APPOINTMENT TERMINATED, SECRETARY SIMON PARKER
2011-05-05AR0128/04/11 FULL LIST
2011-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-27AR0128/04/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET MCDOWELL / 28/04/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF ALAN PAUL HARDING / 28/04/2010
2010-07-23AP03SECRETARY APPOINTED DR SIMON PARKER
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY ALAN HARDING
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR TERENZIO MINGIONE
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-03363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-08363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-08363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-04-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/05
2005-05-11363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-07363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-13AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-10363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/02
2002-05-27363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-03363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: C/O MYRUS SMITH & CO TMIES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF
2000-05-04363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-04-05AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-07363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-11-19AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-08363sRETURN MADE UP TO 28/04/98; CHANGE OF MEMBERS
1998-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-12288bDIRECTOR RESIGNED
1998-02-12288aNEW DIRECTOR APPOINTED
1998-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-20AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-06363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-12363(288)SECRETARY RESIGNED
1996-05-12363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1996-05-1288(2)RAD 21/06/95--------- £ SI 99@1
1995-11-21288NEW DIRECTOR APPOINTED
1995-05-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-19288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to URBAN RESEARCH PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN RESEARCH PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN RESEARCH PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Intangible Assets
Patents
We have not found any records of URBAN RESEARCH PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN RESEARCH PUBLICATIONS LIMITED
Trademarks
We have not found any records of URBAN RESEARCH PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN RESEARCH PUBLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as URBAN RESEARCH PUBLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where URBAN RESEARCH PUBLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN RESEARCH PUBLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN RESEARCH PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM1 4BW